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EX-3 - BYLAWS AMENDED AND RESTATED AS OF JANUARY 31, 2014 - Federal Home Loan Bank of San Francisco | rrd401363_40405.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) January 31, 2014
FEDERAL HOME LOAN BANK OF SAN FRANCISCO
(Exact name of registrant as specified in its charter)
Federally chartered corporation |
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000-51398 |
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94-6000630 |
(State or other jurisdiction |
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(Commission File Number) |
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(IRS Employer Identification No.) |
600 California Street
San Francisco, CA 94108
(Address of principal executive offices, including zip code)
(415) 616-1000
Not Applicable
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On January 31, 2014, the Board of Directors of the Federal Home Loan Bank of San Francisco approved amendments to Article II, Section 2 of the Bank's bylaws to state that, in addition to the election of directors, members are entitled to vote on other matters as provided for by applicable law or regulation, and amendments to Article VII, Section 4 to limit the authority of Bank officers to sign real estate leases to the Bank's President, Chief Operating Officer, and Chief Financial Officer. In addition, the Board approved technical and clarifying changes to the bylaws. The effective date of all of these amendments is January 31, 2014.
The foregoing description of the amendments to the Bank's bylaws is qualified by reference to the amended and restated bylaws, a copy of which, marked to show changes from the prior version, is attached as Exhibit 3.1 and incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
Exhibits |
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3.1 |
Amended and Restated Bylaws of the Federal Home Loan Bank of San Francisco, dated January 31, 2014 (marked to show changes from the prior version) |
Signature(s)
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Federal Home Loan Bank of San Francisco |
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Date: February 5, 2014 |
By: /s/ Lisa B. MacMillen |
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Lisa B. MacMillen |